Company Information

CIN
U72200MH1997PTC112570
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shailesh Chandrakant Kanolkar
Shailesh Chandrakant Kanolkar
Director/Designated Partner
for about 12 years
Anuradha Kaur
Anuradha Kaur
Director/Designated Partner
for about 1 year

Past Directors

Simran Sanjay Makhija
Simran Sanjay Makhija
Additional Director
about 11 years ago
Aakanksha Sanjay Makhija
Aakanksha Sanjay Makhija
Additional Director
almost 12 years ago
Avinash Gul Basantani
Avinash Gul Basantani
Director
about 12 years ago
Shyam Sadhuram Basantani
Shyam Sadhuram Basantani
Director
about 21 years ago
Sanjay Shyamlal Makhija
Sanjay Shyamlal Makhija
Director
about 21 years ago

Charges

65 Lak
22 February 2013
Ing Vysya Bank Limited
60 Lak
02 August 2004
Janakalyan Sahakari Bank Ltd
5 Lak
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form ADT-1-26022018_signed
Copy of resolution passed by the company-26022018

Frequently Asked Questions

What is the incorporation date of the One network (india) private limited?

Incorporation date of the company is 19 December 1997 .

What is the state of the One network (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the One network (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One network (india) private limited?

One network (india) private limited has appointed 7 of directors.

Who are the appointed Directors in One network (india) private limited?

The appointed directors in the company are:

  • Sanjay shyamlal makhija
  • Anuradha kaur
  • Aakanksha sanjay makhija
  • Simran sanjay makhija
  • Avinash gul basantani
  • Shailesh chandrakant kanolkar
  • Shyam sadhuram basantani